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FIVELH LIMITED

Company number 02837039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 TM02 Termination of appointment of Hwca Secretary Limited as a secretary
01 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 1
01 Jul 2010 AD01 Registered office address changed from 3rd Floor 7 - 10 Chandos Street London W1G 9DQ on 1 July 2010
30 Jun 2010 CH02 Director's details changed for Hwca Director Limited on 1 June 2010
30 Jun 2010 CH04 Secretary's details changed for Hwca Secretary Limited on 1 June 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 21/06/09; full list of members
07 Jul 2009 288c Secretary's Change of Particulars / hwca secretary LIMITED / 31/12/2008 /
07 Jul 2009 190 Location of debenture register
07 Jul 2009 353 Location of register of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from 3RD floor 7-10 chandos street london W1G 9DQ united kingdom
06 Jul 2009 288c Director's Change of Particulars / hwca director LIMITED / 31/12/2008 /
16 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 16/07/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from 3RD floor 7-10 chandos street cavendish square london W1G 9DQ
06 Aug 2008 190 Location of debenture register
06 Aug 2008 353 Location of register of members
05 Aug 2008 288c Director's Change of Particulars / hwca director LIMITED / 31/12/2007 / HouseName/Number was: , now: 3RD; Street was: 3RD floor, 7-10 chandos street, now: floor; Area was: cavendish square, now: 7 - 10 chandos street; Country was: , now: united kingdom
05 Aug 2008 288c Secretary's Change of Particulars / hwca secretary LIMITED / 31/12/2007 / HouseName/Number was: , now: 3RD; Street was: 3RD floor, 7-10 chandos street, now: floor; Area was: cavendish square, now: 7 - 10 chandos street; Country was: , now: united kingdom
04 Oct 2007 363a Return made up to 16/07/07; full list of members
19 Aug 2007 AA Total exemption full accounts made up to 31 March 2007